Esvagt Holdings Limited
- Active
- Incorporated on 28 Feb 2005
Reg Address: ANDREW JACKSON SOLICITORSMarina Court, Castle Street, Hull HU1 1TJ
Previous Names:
Esvagt-Maersk Holdings Limited - 27 May 2008
Esvagt-Maersk Uk Limited - 27 Apr 2006
Esvagt-Maersk Holdings Limited - 27 Apr 2006
Esvagt-Maersk Standby Services Uk Limited - 3 May 2005
Esvagt-Maersk Uk Limited - 3 May 2005
Augurship 277 Limited - 14 Mar 2005
Esvagt-Maersk Standby Services Uk Limited - 14 Mar 2005
Augurship 277 Limited - 28 Feb 2005
Company Classifications:
50200 - Sea and coastal freight water transport
- Summary The company with name "Esvagt Holdings Limited" is a ltd and located in ANDREW JACKSON SOLICITORSMarina Court, Castle Street, Hull HU1 1TJ. Esvagt Holdings Limited is currently in active status and it was incorporated on 28 Feb 2005 (19 years 6 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Esvagt Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Active |
| 2 | Ian Taylor | Director | 1 Sep 2018 | British | Active |
| 3 | Søren Karas | Director | 28 Sep 2017 | Danish | Active |
| 4 | Claus Tafteberg Sorensen | Director | 15 May 2017 | Danish | Resigned 28 Mar 2018 |
| 5 | Rene Just | Director | 1 Jan 2017 | Danish | Resigned 21 Feb 2018 |
| 6 | Nigel Keith Taylor | Director | 1 Dec 2015 | British | Resigned 5 May 2017 |
| 7 | Bjarne Poulsen | Director | 1 Oct 2012 | Danish | Resigned 1 Jan 2017 |
| 8 | Jacqueline Readman | Director | 5 Nov 2010 | British | Resigned 26 Oct 2012 |
| 9 | Ian Adam Craston | Director | 5 Nov 2010 | British | Resigned 29 Oct 2012 |
| 10 | Soren Norgaard Thomsen | Director | 19 Aug 2010 | Danish | Resigned 28 Sep 2017 |
| 11 | MACKINNONS SOLICITORS | Corporate Secretary | 1 May 2008 | - | Resigned 1 Oct 2019 |
| 12 | Lars Christian Zohner-Andersen | Director | 31 Jan 2008 | Danish | Resigned 5 Nov 2010 |
| 13 | Peter Lykke Kjeldsen | Director | 31 Jan 2008 | Danish | Resigned 22 Dec 2011 |
| 14 | Paul Martin Taylor | Director | 31 Jan 2008 | British | Resigned 5 Nov 2012 |
| 15 | Jesper Teddy Lok | Director | 1 Jun 2005 | Danish | Resigned 1 Feb 2008 |
| 16 | Peter Kenneth Miller | Director | 1 Jun 2005 | Danish | Resigned 1 Feb 2008 |
| 17 | Kent Sand Kirk | Director | 1 Jun 2005 | Danish | Resigned 1 Feb 2008 |
| 18 | John Kilby | Secretary | 1 Jun 2005 | British | Resigned 1 May 2008 |
| 19 | Mark Malone | Director | 1 Jun 2005 | British | Resigned 1 Feb 2008 |
| 20 | Ovin Haakon Carlsson | Director | 1 Jun 2005 | Danish | Resigned 18 Aug 2010 |
| 21 | David Anthony Blencowe | Director | 1 Jun 2005 | British | Resigned 1 Feb 2008 |
| 22 | HFW DIRECTORS LIMITED | Nominee Director | 28 Feb 2005 | - | Resigned 1 Jun 2005 |
| 23 | HFW NOMINEES LIMITED | Corporate Nominee Secretary | 28 Feb 2005 | - | Resigned 1 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 22 Mar 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 28 Feb 2017 | - | Ceased 22 Mar 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esvagt Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 2 | Accounts - Small | 16 May 2023 | Download PDF |
| 3 | Accounts - Small | 21 Jul 2022 | Download PDF |
| 4 | Accounts - Small | 22 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Mar 2021 | Download PDF |
| 6 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2021 | Download PDF 1 Pages |
| 7 | Accounts - Small | 19 Jun 2020 | Download PDF 15 Pages |
| 8 | Confirmation Statement - No Updates | 3 Apr 2020 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 3 Apr 2020 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 3 Apr 2020 | Download PDF 2 Pages |
| 11 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Apr 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 3 Apr 2020 | Download PDF 1 Pages |
| 13 | Accounts - Small | 9 Oct 2019 | Download PDF 16 Pages |
| 14 | Confirmation Statement - No Updates | 25 Mar 2019 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 5 Apr 2018 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2018 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2018 | Download PDF 1 Pages |
| 19 | Accounts - Small | 6 Mar 2018 | Download PDF 16 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2017 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2017 | Download PDF 2 Pages |
| 24 | Accounts - Small | 18 May 2017 | Download PDF 15 Pages |
| 25 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 4 Pages |
| 26 | Confirmation Statement - Updates | 21 Mar 2017 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2017 | Download PDF 1 Pages |
| 29 | Accounts - Full | 2 Dec 2016 | Download PDF 15 Pages |
| 30 | Auditors - Resignation Company | 27 Oct 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 5 Pages |
| 32 | Accounts - Full | 22 Jan 2016 | Download PDF 15 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2015 | Download PDF 4 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 10 Oct 2014 | Download PDF 1 Pages |
| 36 | Accounts - Full | 6 Oct 2014 | Download PDF 15 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 4 Pages |
| 38 | Accounts - Full | 7 Oct 2013 | Download PDF 14 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 4 Pages |
| 40 | Officers - Termination Director Company With Name | 15 Nov 2012 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 15 Nov 2012 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 15 Nov 2012 | Download PDF 1 Pages |
| 43 | Accounts - Full | 16 Oct 2012 | Download PDF 14 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 8 Oct 2012 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 8 Oct 2012 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2012 | Download PDF 8 Pages |
| 47 | Accounts - Full | 4 Oct 2011 | Download PDF 15 Pages |
| 48 | Capital - Statement Company With Date Currency Figure | 20 Jun 2011 | Download PDF 4 Pages |
| 49 | Capital - Legacy | 20 Jun 2011 | Download PDF 5 Pages |
| 50 | Insolvency - Legacy | 17 Jun 2011 | Download PDF 4 Pages |
| 51 | Resolution | 17 Jun 2011 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 1 Apr 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 1 Apr 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 11 Mar 2011 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2011 | Download PDF 9 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 11 Mar 2011 | Download PDF 2 Pages |
| 57 | Accounts - Full | 17 Feb 2011 | Download PDF 15 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 23 Nov 2010 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 19 Aug 2010 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 19 Aug 2010 | Download PDF 1 Pages |
| 64 | Auditors - Resignation Company | 7 Jun 2010 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2010 | Download PDF 6 Pages |
| 66 | Officers - Change Corporate Secretary Company With Change Date | 5 Apr 2010 | Download PDF 2 Pages |
| 67 | Accounts - Full | 31 Oct 2009 | Download PDF 14 Pages |
| 68 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 5 Pages |
| 69 | Address - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 11 Mar 2009 | Download PDF 2 Pages |
| 71 | Accounts - Full | 2 Nov 2008 | Download PDF 14 Pages |
| 72 | Annual Return - Legacy | 8 Jul 2008 | Download PDF 11 Pages |
| 73 | Address - Legacy | 19 Jun 2008 | Download PDF 1 Pages |
| 74 | Incorporation - Memorandum Articles | 6 Jun 2008 | Download PDF 25 Pages |
| 75 | Change Of Name - Certificate Company | 23 May 2008 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 23 May 2008 | Download PDF 1 Pages |
| 77 | Address - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 12 May 2008 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 6 Mar 2008 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 5 Mar 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 29 Feb 2008 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 29 Feb 2008 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 28 Feb 2008 | Download PDF 3 Pages |
| 90 | Resolution | 28 Jan 2008 | Download PDF 21 Pages |
| 91 | Accounts - Full | 9 Oct 2007 | Download PDF 13 Pages |
| 92 | Officers - Legacy | 12 Sep 2007 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 28 Mar 2007 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 28 Mar 2007 | Download PDF 3 Pages |
| 95 | Accounts - Dormant | 6 Dec 2006 | Download PDF 7 Pages |
| 96 | Address - Legacy | 8 Sep 2006 | Download PDF 1 Pages |
| 97 | Capital - Legacy | 14 Aug 2006 | Download PDF 2 Pages |
| 98 | Capital - Legacy | 14 Aug 2006 | Download PDF 2 Pages |
| 99 | Accounts - Legacy | 14 Aug 2006 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 23 Jun 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Emergency Response And Rescue Vessel Association Limited Mutual People: Ian Taylor | Active |
| 2 | Esvagt Uk Limited Mutual People: Ian Taylor , Søren Karas | Active |
| 3 | Maersk Supply Service Subsea Uk Limited Mutual People: Søren Karas | Active |